THE IQ BUSINESS GROUP (UK) LIMITED

Overview

Company Name	THE IQ BUSINESS GROUP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03784498
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1999
Date of Cessation	Oct 14, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE IQ BUSINESS GROUP (UK) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is THE IQ BUSINESS GROUP (UK) LIMITED located?

Registered Office Address	1st Floor 24/25 New Bond Street W1S 2RR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE IQ BUSINESS GROUP (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2013
Next Accounts Due On	Mar 31, 2014
Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest confirmation statement for THE IQ BUSINESS GROUP (UK) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 09, 2017
Next Confirmation Statement Due	Jun 23, 2017
Overdue	Yes

What is the status of the latest annual return for THE IQ BUSINESS GROUP (UK) LIMITED?

Annual Return

Last Annual Return	Jun 09, 2013
Overdue	Yes

What are the latest filings for THE IQ BUSINESS GROUP (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2018

Termination of appointment of Dirk Alexander Ackerman as a director on Dec 01, 2009

2 pages

TM01

Apr 13, 2018

Restoration by order of the court

3 pages

AC92

Oct 14, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 05, 2013

Termination of appointment of Denis Hocking as a director

1 pages

TM01

Jul 04, 2013

Full accounts made up to Jun 30, 2012

12 pages

Jun 19, 2013

Annual return made up to Jun 09, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2013	Statement of capital on Jun 19, 2013 Capital: GBP 3	SH01

Jun 13, 2013

Director's details changed for Denis William Hocking on May 13, 2013

2 pages

CH01

Jun 06, 2013

Termination of appointment of Harry Richardson as a director

1 pages

TM01

Aug 08, 2012

Annual return made up to Jun 09, 2012 with full list of shareholders

7 pages

AR01

Mar 23, 2012

Full accounts made up to Jun 30, 2011

12 pages

Jul 05, 2011

Annual return made up to Jun 09, 2011 with full list of shareholders

7 pages

AR01

Jan 07, 2011

Registered office address changed from * 71 Duke Street London W1K 5NY* on Jan 07, 2011

1 pages

AD01

Dec 03, 2010

Total exemption full accounts made up to Jun 30, 2010

12 pages

Jul 07, 2010

Annual return made up to Jun 09, 2010 with full list of shareholders

6 pages

AR01

Jul 06, 2010

Director's details changed for Pieter Van Tonder on Jun 09, 2010

2 pages

CH01

Jul 06, 2010

Director's details changed for Harry Edward Richardson on Jun 09, 2010

2 pages

CH01

Jul 06, 2010

Director's details changed for Denis William Hocking on Jun 09, 2010

2 pages

CH01

Jul 06, 2010

Director's details changed for Dirk Alexander Ackerman on Jun 09, 2010

2 pages

CH01

Nov 26, 2009

Full accounts made up to Jun 30, 2009

12 pages

Jun 30, 2009

legacy

4 pages

363a

Nov 26, 2008

Full accounts made up to Jun 30, 2008

13 pages

Oct 16, 2008

legacy

4 pages

363a

Jan 09, 2008

Full accounts made up to Jun 30, 2007

13 pages

Aug 20, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of THE IQ BUSINESS GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TONDER, Pieter Van 341 Equestrian Street Ruimsig Roodepoort South Africa	Mar 08, 2004		Secretary	341 Equestrian Street Ruimsig Roodepoort South Africa		South African		Financial Director	98746380002
VAN TONDER, Pieter 341 Equestrian Street Ruimsig Roodepoort South Africa	Nov 06, 2002		Director	341 Equestrian Street Ruimsig Roodepoort South Africa	South Africa	South African	1963-1	Financial Director	89122940002
NAIK, Nilay Gunvant 33 Fricker Road Illovo Boulevard Illovo 2196 South Africa	Jun 09, 1999	Nov 06, 2002	Secretary	33 Fricker Road Illovo Boulevard Illovo 2196 South Africa		Zimbabwean		I T Consultant	64623250002
ROSA, Ricardo Jose Correia Baptista Flat 9 60 Lancaster Gate W2 3NA London	Nov 06, 2002	Mar 08, 2004	Secretary	Flat 9 60 Lancaster Gate W2 3NA London		Portuguese		Executive Director	81356710002
L.C.I. SECRETARIES LIMITED 60 Tabernacle Street EC2A 4NB London	Jun 09, 1999	Jun 09, 1999	Secretary	60 Tabernacle Street EC2A 4NB London					51349360001
ACKERMAN, Dirk Alexander 11 Khyber Rock Estate Tibet Close Althea Road FOREIGN Woodmead Gauteng Johannesburg 2157 South Africa	Nov 13, 2006	Dec 01, 2009	Director	11 Khyber Rock Estate Tibet Close Althea Road FOREIGN Woodmead Gauteng Johannesburg 2157 South Africa	South Africa	S African	1958-12	Ceo	118906030001
CHARRINGTON, Richard Nicholas Olddown Hook House Lane GL8 8TY Tetbury Gloucestershire	Jun 09, 1999	Jun 24, 2004	Director	Olddown Hook House Lane GL8 8TY Tetbury Gloucestershire	United Kingdom	British	1961-12	Management Consultant	52560640002
HOCKING, Denis William Friary Road SL5 9HD Ascot Friary Lodge Berkshire England	Oct 02, 2006	Nov 04, 2013	Director	Friary Road SL5 9HD Ascot Friary Lodge Berkshire England	United Kingdom	British	1948-8	Director	112865820001
NAIK, Nilay Gunvant 33 Fricker Road Illovo Boulevard Illovo 2196 South Africa	Jun 09, 1999	Nov 06, 2002	Director	33 Fricker Road Illovo Boulevard Illovo 2196 South Africa		Zimbabwean	1971-9	I T Consultant	64623250002
RICHARDSON, Harry Edward Mulberry House 122 The Street RH5 5JY Capel Surrey	Oct 02, 2006	Dec 31, 2012	Director	Mulberry House 122 The Street RH5 5JY Capel Surrey	United Kingdom	British	1945-9	Director	115977890001
ROETS, Johannes Jurgens 8 Kynance Place South Kensington SW7 4QS London	May 14, 2001	Oct 30, 2002	Director	8 Kynance Place South Kensington SW7 4QS London		South African	1965-2	Chief Executive Officer	75997350002
ROSA, Ricardo Jose Correia Baptista Flat 9 60 Lancaster Gate W2 3NA London	Jan 04, 2002	Mar 08, 2004	Director	Flat 9 60 Lancaster Gate W2 3NA London		Portuguese	1967-9	Executive Director	81356710002
SINCLAIR, Christopher John Jellicoe Ave Melrose 2196 Johannesburg 40a 2196 South Africa	Jun 24, 2004	Nov 13, 2006	Director	Jellicoe Ave Melrose 2196 Johannesburg 40a 2196 South Africa		Rsa	1971-11	Business Man	131192550001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Jun 09, 1999	Jun 09, 1999	Director	60 Tabernacle Street EC2A 4NB London					47946060001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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